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GLOBAL SWITCH ESTATES 2 LIMITED

Company number 04729738

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020 TM02 Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020
View PDF Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020 AD01 Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020
View PDF Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020 CH03 Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
View PDF Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019 CH01 Director's details changed for Mr John Weir Stevenson on 8 October 2019
View PDF Director's details changed for Mr John Weir Stevenson on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019 CH03 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
View PDF Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2018 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016
View PDF Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
View PDF Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
22 Dec 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
26 Jun 2015 AP01 Appointment of Mr John Weir Stevenson as a director on 26 June 2015
View PDF Appointment of Mr John Weir Stevenson as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
View PDF Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
11 Jan 2015 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
06 Jan 2015 TM01 Termination of appointment of Andrew John Pike as a director on 5 January 2015
View PDF Termination of appointment of Andrew John Pike as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014 AP01 Appointment of John Anthony Corcoran as a director on 7 November 2014
View PDF Appointment of John Anthony Corcoran as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)